AUTO CARAVANAS LOW COST SL

Hoja M647874· NIF B87792198

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/06/2017
Director :
Maroco Bernal Rosa Maria
Former name :
GRUPO CAMPER BAOS SL

Legal information

Legal information for AUTO CARAVANAS LOW COST SL

NIF
Hoja registral
IRUS1000298787710
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/06/2017
LocalityTorrejón de Ardoz
Register referenceTomo 36054 · Folio 72 · Hoja M647874
Former names
GRUPO CAMPER BAOS SL2017-06-21 → 2018-04-23
StatusVigente

Activity

AUTO CARAVANAS LOW COST SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 21 June 2017. The Spanish commercial register has published 9 filings for this company, from 21 June 2017 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTO CARAVANAS LOW CO…Maroco Bernal Rosa MariaMaroco Bernal Rosa M…GRUPO LIDERVAN SLGRUPO LIDERVAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTO CARAVANAS LOW CO…Maroco Bernal Rosa MariaMaroco Bernal Rosa M…

Beneficial owner (UBO)

Maroco Bernal Rosa Maria100 %

Individual · ultimate beneficial owner · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
AUTO CARAVANAS LOW CO…Maroco Bernal Rosa MariaMaroco Bernal Rosa M…

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2020· Registered 28/07/2020· I/A 3
  2. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 3
  3. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 3
  4. Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 2
  5. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 2
  6. Cambio de denominación socialPublished 23/04/2018· Registered 13/04/2018· I/A 2
  7. ConstituciónPublished 21/06/2017· Registered 13/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 21/06/2017· Registered 13/06/2017· I/A 1
  9. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 1

Changes

  1. 04/08/2020Cambio de denominación social

    GRUPO CAMPER BAOS SL→AUTO CARAVANAS LOW COST SL

  2. 04/08/2020Declaración de unipersonalidad

    MAROCO BERNAL ROSA MARIA

  3. 21/06/2017Declaración de unipersonalidad

    PEREZ BAOS FRANCISCO

Capital · events

  1. 21/06/2017Constitución
    Initial capital: 30 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/08/2020#5978676
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTO CARAVANAS LOW COST SL. Declaración de unipersonalidad. Socio único: MAROCO BERNAL ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: PEREZ BAOS FRANCISCO;MAROCO BERNAL ROSA MARIA. Nombramientos. Adm. Unico: MAROCO BERNAL ROSA MARIA. Otros conceptos: Cam…
  2. 23/04/2018#4850742

    Company name: GRUPO CAMPER BAOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GRUPO CAMPER BAOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ BAOS FRANCISCO. Nombramientos. Adm. Solid.: PEREZ BAOS FRANCISCO;MAROCO BERNAL ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 21/06/2017#4428686

    Company name: GRUPO CAMPER BAOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO CAMPER BAOS SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CONSTITUCION 1 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector